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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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spacexgiveaway.com + more #244

Closed 409H closed 4 years ago

409H commented 4 years ago

spacexgiveaway.com Trust trading scam site https://urlscan.io/result/77bcc848-a708-4ed4-9546-2be2a96d4c7f/ address: 1NKpKW6yA7VUjFEo1cRVeRUjQQHBJemx7L (btc)

ethdrop.org Trust trading scam site https://urlscan.io/result/4d126723-0d64-46ad-80a6-5933deda40d3/ address: 0xd0c50c8d499967a15fcbbb23e0b9f58b8358f329 (eth)

spacex.bz Trust trading scam site https://urlscan.io/result/48376953-cef6-41f2-b8a7-c00104636043/ address: 114ymJUsYogZuv4cbAQLFyRpd6uddEgvL (btc) address: 0x00e8b95224298D3A9D14f4982b56f53275431f57 (eth)

yolbit.com Fake exchange phishing for deposits https://urlscan.io/result/6cc58532-398e-4613-826c-7c3e2c441e56/

taas.fund.rewards-holders-erc20-tokens.com Fake MyEtherWallet phishing for keys with POST /error.php?access-my-wallet https://urlscan.io/result/76e7348c-28ab-4e7d-850a-065eda70ca3f/ https://urlscan.io/result/76e7348c-28ab-4e7d-850a-065eda70ca3f/ https://urlscan.io/result/b887c029-5e73-4dcd-9a65-718ef6d42db1/